From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, India, Middle East, partnership, private e-mail, Thank you
From: JERRY LLOYDS <[email protected]>Subject: NOTICE: ON TELEGRAPHIC TRANSFER (Date: Tuesday 5th March 2019 12:14:01 UTCScammer: JERRY LLOYDS <[email protected]> bank account, direct phone number, FBI, full contact details, held liable, London, lucky individual, Morgan Chase, New York, Switzerland, the sum of, United States, your funds
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Tuesday 5th March 2019 09:03:04 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, New York, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: James Ronald <[email protected]>Subject: RE: CONGRATULATION TO YOU MY FRIEND.Date: Monday 4th March 2019 18:46:02 UTCScammer: James Ronald <[email protected]> ATM card, Benin, let me know, mobile telephone
From: Elizabeth Williams <[email protected]>Subject: Donation Fund For Work Of God.Date: Monday 4th March 2019 10:56:56 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: <[email protected]>Subject: RE:Date: Saturday 2nd March 2019 23:21:38 UTCScammer: [email protected]
From: "MR. Fernando Johnson" <[email protected]>Subject: From Desk Of Mr. Fernando JohnsonDate: Saturday 2nd March 2019 14:10:14 UTCScammer: "MR. Fernando Johnson" <[email protected]> ATM card, ATM Mastercard, Bank of Africa, For more information, online banking
From: "Dr. Michael Collins" <[email protected]>Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft!!!Date: Saturday 2nd March 2019 11:01:12 UTCScammer: [email protected] DHL, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: "HON.ROBERT JOHN" <[email protected]>Subject: NY USA New York STATE SUPREME COURTDate: Friday 1st March 2019 23:31:56 UTCScammer: "HON.ROBERT JOHN" <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: David Yau <[email protected]>Subject: World Bank Compensation.Date: Friday 1st March 2019 20:39:45 UTCScammer: David Yau <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD
From: "juliet Anisa" <[email protected]>Subject: Hello Dear FriendDate: Friday 1st March 2019 11:27:22 UTCScammer: <[email protected]> dear friend, investing
From: Coca-Cola Company <[email protected]>Subject: CongratulationsDate: Thursday 28th February 2019 17:13:09 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, lucky individual, the sum of, United States, USD
From: Mark brown <[email protected]>Subject: COMPENSATION PAYMENTDate: Thursday 28th February 2019 13:08:14 UTCScammer: Mark brown <[email protected]> ATM card, compensation payment, IMF, USD
From: "DR KAMAL KALAU"<[email protected]>Subject: From DR KAMAL KALAU, Resending the letter to youDate: Thursday 28th February 2019 13:37:21 UTCScammer: [email protected] bank account, Email Address, Federal government, inform you, Malaysia, the sum of, United States
From: "Mr. James Watson" <[email protected]>Subject: Congratulations once again from all our staff.Date: Tuesday 26th February 2019 20:50:31 UTCScammer: "Mr. James Watson" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, New York, the sum of, United States, your funds
From: Soodabeh Sarafrazi <[email protected]>Subject: RE: Transfer For YouDate: Tuesday 26th February 2019 14:58:17 UTCScammer: Soodabeh Sarafrazi <[email protected]> transfer offer
From: Daniel Gartner <[email protected]>Subject: Ich bin auf der Suche nach einem Erben, dem ich me…Date: Monday 25th February 2019 09:10:16 UTCScammer: Daniel Gartner <[email protected]>
From: Doreen Winkel <[email protected]>Subject: US$6,380,000.00 compensation to you, please reply for details.Date: Sunday 24th February 2019 08:15:54 UTCScammer: Katie Clarke <[email protected]> bank account, inform you, jpg, London, reply for details
From: <[email protected]>Subject: _Date: Sunday 24th February 2019 04:14:44 UTCScammer: <[email protected]>
From: "MAIL-UPGRADE"<[email protected]>Subject: URGENT NOTIFICATION.Date: Thursday 21st February 2019 22:48:41 UTCScammer: "MAIL-UPGRADE"<[email protected]> virus
From: "DFC Management"<[email protected]>Subject: FYIDate: Thursday 21st February 2019 19:49:29 UTCScammer: <[email protected]> business plan, Health sector, interest rate, Real Estate, Tourism, U.A.E.
From: Sarah Adam <[email protected]>Subject: HelloDate: Thursday 21st February 2019 11:23:35 UTCScammer: "[email protected]" <[email protected]>
From: CBN BANK <[email protected]>Subject: COMPENSATION PAYMENT.Date: Wednesday 20th February 2019 06:36:19 UTCScammer: CBN BANK <[email protected]> Bank of Nigeria, compensation payment, God bless you, Million USD, Nigeria, USD
From: Barrister Saka Sali <[email protected]>Subject: Confirm to be true or false immediately/Call me on phone immediately.Date: Tuesday 19th February 2019 15:28:54 UTCScammer: [email protected] Barrister
From: Duke Asi <[email protected]>Subject: FROM DUKE ASIDate: Tuesday 19th February 2019 11:45:41 UTCScammer: Duke Asi <[email protected]> assist me, Finance Company, West Africa